Job Search is senior compliance officer icg aml advisory markets monitoring op in Manhattan, NY

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Bank of America

Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients,...

6/8/24

FNZ

Role Description FNZ Securities USA, headquartered in New York City, is a self-clearing broker-dealer which provides fully disclosed clearing and custody services to introducing broker-dealers and RIAs in the wealth management space. We are...

6/9/24

Confidential

Vacancy details General information Entity About Cr dit Agricole Corporate and Investment Bank (Cr dit Agricole CIB) Cr dit Agricole CIB is the corporate and...

6/1/24

Bloomberg

The energy of a newsroom, the pace of a trading floor, the buzz of a recent tech breakthrough; we work hard, and we work fast - while keeping up the quality and accuracy we're known for. It's what keeps us inventing and reinventing, all the time....

6/12/24

RSM International

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to...

6/11/24

Credit Agricole

Summary Global Markets Regulatory Compliance (GMRC) Advisory Americas Vice President is responsible for providing advisory on Broker Dealer and Swap Dealer regulations (including the global impact of relevant U.S. regulations) and internal...

6/6/24

Deutsche Bank

Job Description: Job Title Compliance Officer - Investment Bank Compliance - Origination & Advisory - Capital Markets Corporate Title Vice President Location New York,...

6/6/24

TD Bank

Work Location: New York, New York, United States of America Hours: 40 Line of Business: Compliance Pay Detail: $115,000 - $190,000 USD TD is committed to providing fair and equitable compensation...

6/13/24

Crowe

Your Journey at Crowe Starts Here: At Crowe, you have the opportunity to deliver innovative solutions to today's complex business issues. Crowe's accounting, consulting, and technology personnel are widely recognized for their...

6/6/24

iCapital

iCapital is powering the world's alternative investment marketplace. Our financial technology platform has transformed how advisors, wealth management firms, asset managers, and banks evaluate and recommend bespoke public and private market...

6/11/24

Department of the Treasury

Duties WHAT IS THE WAGE AND INVESTMENT DIVISION? A description of the business units can be found at: Vacancies will be filled in the following specialty areas: Wage and Investment Customer Assistance, Relationship and...

6/7/24

Tephra

Description: Senior Risk Advisor Fraud and AML Compliance The Risk and Compliance Initiative is a highly visible key program to expand the firm's reach in the Risk Management and Reg Tech space. You will be part of a...

6/7/24

Verified Metrics

About Us Verified Metrics ( is a technology startup revolutionizing transaction/ deal advisory through AI and automation technologies. We are dedicated to enhancing the efficiency and effectiveness of transaction processes,...

6/2/24

EisnerAmper

Job Description At EisnerAmper, we look for individuals who welcome new ideas, encourage innovation, and are eager to make an impact. Whether you're starting out in your career or taking your next step as a seasoned professional, the...

6/15/24

UBS

Your role Are you a financial services industry veteran who enjoys working in a dynamic and diverse environment? Are you able to handle multiple priorities, (both tactical and strategic) with energy and enthusiasm? Do you want to...

6/8/24

S&P Global

About the Role: Grade Level (for internal use): 12 The Role: Compliance Officer The Compliance Officer role is based in Englewood or New York and the successful candidate will be responsible for...

6/12/24

Royal Bank of Canada

Job Summary Job Description What is the opportunity? Reporting to the Director, Business Risk - AML, Sanctions & Financial Crimes, the employee will play a key role within the first line of defense team...

6/10/24

Amazon

No experience requited, hiring immediately, appy now.This position is a work from home position. You will not need to come into the office. No Experience Needed. Benefits: Health Insurance, 401K, Vacation & PTO. (APPLY) An Amazon Customer...

6/15/24

talent4health

Talent4Health is seeking a Social Work Master of Social Work for a local contract job in New York, New York. Job Description & RequirementsSpecialty: Master of Social...

6/14/24

WISE

Company Description Wise is a global technology company, building the best way to move and manage the world's money Min fees Max ease Full speed.Whether people and businesses are sending money to another country, spending...

6/12/24

Morgan Stanley

2025 Compliance Summer Analyst Program (New York) Summer Analysts will join us for a 10-week program beginning in June and will be placed on a team covering specific global compliance functions such as financial crimes, regulatory relations,...

6/15/24

Millennium Management LLC

Compliance Officer - Wall Cross & Research This role will provide senior Compliance coverage in relation to handling and preventing the use of material non-public information during the investment decision-making process, with a focus on the...

6/5/24

EY (Ernst & Young)

EY focuses on high-ethical standards and integrity among its employees and expects all candidates to demonstrate these qualities. At EY, you ll have the chance to build a career as unique as you are, with the global scale, support, inclusive...

6/11/24

DTCC

Are you ready to make an impact at DTCC? Do you want to work on innovative projects, collaborate with a dynamic and supportive team, and receive investment in your professional development? At DTCC, we are at the forefront...

6/11/24

RSM US LLP

6/15/24

KPMG

KPMG Advisory practice is currently our fastest growing practice. We are seeing tremendous client demand, and looking forward we do not anticipate that slowing down. In this ever-changing market environment, our professionals must be adaptable and...

6/7/24

Bank Of China Usa

Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global...

6/6/24

People Performance Resources

Chief Growth Officer (Remote) ** ** Focus on fundraising and overall growth for this non-profit** ** Our client, Children at Risk, seeks a Chief Growth Officer (CGO). The CGO is a trusted advisor to...

6/11/24

FlexStaff

FlexStaff is seeking a travel Medical Lab Technician for a travel job in New York, New York. Job Description & RequirementsSpecialty: Medical Lab...

6/14/24

Zoetis

Role Description As a member of the Zoetis Legal Leadership Team, this candidate will provide specialized regulatory legal support and strategic advice globally across Zoetis's businesses with a particular...

6/2/24

NYC Department of Education

Job Details (CONTINGENT UPON FUNDING AVAILABILITY AND PROGRAMMATIC APPROVAL; this position is subject to budget approval and availability and may be withdrawn at any time) POSITION: Supervisor (Assistant Principal) Advisory...

6/7/24

NTT DATA

Req ID:275384 NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are...

6/9/24

Dataiku

As our Head of Corporate Communications, you ll develop and implement Dataiku s external corporate communications and integrated engagement strategies across the globe, with a focus on North American markets. Reporting directly into our...

6/6/24

Capital One

Center 3 (19075), United States of America, McLean, Virginia Senior Manager, Information Security Office (ISO) Consultant At Capital One, you will help consult on initiatives, programs, and projects to raise their game in...

6/12/24

Deloitte

Position SummaryFinancial Services Risk Management Consultant As a Consultant within our dynamic team, you will gain experience in a variety of enriching projects that include the development and deployment of business strategies, product...

6/11/24

Tapestry

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Senior Director, Global Media Strategy and Planning Coach New York, NY, US Coach is a global fashion house founded...

6/8/24

WilkinGuttenplan, P.C.

Established in 1983, WilkinGuttenplan is a leading mid-sized accounting and advisory firm in New Jersey and New York City. The Firm serves a multitude of industries, including closely held and middle-market businesses and their owners, high-net...

6/6/24

Campus

Position Overview: As the Director of People, you will be responsible for developing and executing recruitment and HR strategies and initiatives that align with the company s goals and values. You will oversee all...

6/8/24

Quest Diagnostic

Reporting to the Treasurer, the Director of Treasury will lead the development and execution of the Company's capital structure, capital deployment strategies, financial risk management program, and international funding and repatriation...

6/10/24

Suntory Global Spirits

At Suntory Global Spirits, we craft spirits of the highest quality and deliver brilliant experiences to people around the world. Suntory Global Spirits has evolved into the world's third largest leading premium spirits company ... where each...

6/11/24

PayPal

At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to revolutionize commerce globally to make moving money, selling and shopping, personalized and secure. Job...

6/6/24

Asian Infrastructure Investment Bank

Senior Secretariat Officer - Board Operations The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is financing the Infrastructure for Tomorrow-infrastructure with sustainability at its core We began...

6/12/24

Cross Country Healthcare

Cross Country Nurses is seeking a LPN / LVN Med Surg for a travel job in New York, New York. Job Description & RequirementsSpecialty: Med SurgDiscipline:...

6/14/24

Boston Consulting Group

6/6/24

Epsilon

Job Description Description:This role will have both global/horizontal responsibility for the Epsilon Mid-Market business while also directly managing/owning the North America regional revenue for Yieldify via the...

6/14/24

Columbia University

Position Summary The Variable Hours Officer (VHO) will support the national programmatic impact of the Center for Veteran Transition and Integration (Center). TheVHO is expected to be a leader in the veteran transition space and will...

6/7/24

Supplemental Health Care

Supplemental Health Care is seeking a LPN / LVN for a travel job in Hicksville, New York. Job Description & RequirementsSpecialty: LPN / LVNDiscipline:...

6/11/24

Horizon Health

Horizon Health is seeking a travel nurse RN Behavioral Health for a travel nursing job in Summit, New Jersey. Job Description & RequirementsSpecialty: Behavioral...

6/7/24

Epson America

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Field Service Specialist (Remote NY Metro & NJ) Location: New York, NY, US Requisition ID: 7481 Company:...

6/7/24

Barclays Bank

VP, Control Room and Research Compliance Officer New York, NY Barclays Services Corp What will you be doing? Barclays Services Corp seeks VP, Control Room and Research...

6/5/24

StateJobsNY

Preferred Qualifications Experience in one or more of the following are not required but are helpful: Virtual Currency; internal controls/governance; Bank Secrecy Act/Anti-Money Laundering (BSA/AML); Office of Foreign Assets Control (OFAC)...

6/6/24

NICE

So, what s the role all about? As a Director of Product Marketing, you ll be responsible for developing and executing marketing strategies to ensure successful product launches and sustained market growth. You ll...

6/15/24

RCM HealthCare Travel

RCM HealthCare Travel is seeking a travel nurse RN Home Health for a travel nursing job in New York, New York. Job Description & RequirementsSpecialty: Home...

6/15/24

BNY Mellon

Overview Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset...

6/12/24

Bayer

At Bayer we re visionaries, driven to solve the world s toughest challenges and striving for a world where 'Health for all Hunger for none is no longer a dream, but a real possibility. We re doing it with energy, curiosity and sheer dedication,...

6/12/24

Planet Healthcare

Planet Healthcare is seeking a travel Medical Lab Technician for a travel job in Jamaica, New York. Job Description & RequirementsSpecialty: Medical Lab...

6/15/24

Carta

The Company You ll JoinCarta is a platform that helps people manage equity, build businesses, and invest in the companies of tomorrow. Our mission is to unlock the power of equity ownership for more people in more places. Carta is trusted by more...

6/15/24

PSG Global Solutions

Description Developing and implementing communication strategies for concurrent IT initiatives.Gathering requirements to create, own, and see a communication campaign through to completion.Supporting the team...

6/8/24

Johnson & Johnson

DescriptionSenior Capital Sales Manager, MONARCH (Northeast)At Johnson & Johnson Robotics and Digital Solutions, we re changing the trajectory of health for humanity, using robotics to enhance healthcare providers abilities and improve...

6/12/24

Click Therapeutics

Who We Are: Click Therapeutics, Inc., develops, validates, and commercializes software as prescription medical treatments for people with unmet medical needs. As a leading innovator of Digital Therapeutics, Click...

6/8/24

(EDO) Entertainment Data Oracle

Salary Range: $275,000 - $315,000 plus bonus and incentive stock options Reports to: Chief Executive Officer About The Company NineDot's name derives from the classic...

6/2/24

AXA SA

Senior Actuary, US Middle Market New York, NY I Exton, PA I Hartford, CT I Stamford, CT I USA In this role you will support AXA XL s newly established Middle Market pricing team which focuses on the expansion of our current...

6/6/24

Stryker

Why finance at Stryker? Are you looking for a profitable and growing company with a great culture and reputation? Stryker was recently named one of the Best Workplace in the WORLD by Fortune! Here, you will have many opportunities to learn...

6/6/24

Cadence Design Systems

At Cadence, we hire and develop leaders and innovators who want to make an impact on the world of technology. Account Executive DataCenter Digital Twin - NA Cadence is looking for Field Sales Professionals familiar...

6/11/24

WSP

Job Description This Opportunity WSP is currently initiating a search for the Advisory & Planning Business Development Director. Be involved in projects with our Advisory & Planning (A&P) Business...

6/10/24

Verisk Analytics

Company DescriptionWe help the world see new possibilities and inspire change for better tomorrows. Our analytic solutions bridge content, data, and analytics to help business, people, and society become stronger, more resilient, and...

6/11/24

Accenture

We are Industry X We embed innovation, intelligence, and sustainability in the way the world makes things and the things it makes. Industry X enables leaders to act quickly and confidently as they pivot to the future. We define Industry X...

6/6/24

General Assembly

The Position: We're looking for anSeniorAccount Directorto join ourEnterprise teamand help initiate and grow some of our most strategic relationships. Drive revenue...

6/6/24

PwC

Industry/SectorNot ApplicableSpecialismValuationManagement LevelSenior ManagerJob Description & SummaryA career in our Financial Analytics and Derivatives practice, within Deals Transaction Services, will provide you the opportunity to help...

6/15/24

Apex Focus Group

Now accepting applicants for Focus Group studies. Earn up to $750 per week part-time working from home. Must register to see if you qualify. No Data Entry experience needed. Data Entry Clerk Work From Home - Part Time Remote Focus Group...

6/10/24

Navy

ABOUT Effective, secure communication in the cyber domain is essential to the everyday operations of military intelligence in America s Navy. Information Professionals who oversee the seamless operation of the global Naval network environment are...

6/13/24

Bubble Skincare

Job Title: Senior Director of Brand Marketing Company: Bubble Skincare Location: NYC, 3 days a week in the office Salary Range: $115 - 170K Job Description: Bubble Skincare...

6/6/24

Sunrise Senior Living

Overview "Sunrise is the best place that I've ever worked, simply because of the people. We provide quality care in an environment that feels like home. Our focus is doing what s right for the resident. For me, that s a big breath of fresh...

6/14/24

Richemont

AVP, Events & Brand ExperienceAt Cartier North America, we are proud to employ talent from many different backgrounds, experiences, and identities. We believe that when diversity and inclusion are fully embraced and empowered, creativity and...

6/15/24

Gifted Healthcare

Gifted Healthcare is seeking a LPN / LVN for a travel job in Brooklyn, New York. Job Description & RequirementsSpecialty: LPN / LVNDiscipline: LPN /...

6/14/24

JLL

JLL supports the Whole You, personally and professionally. Our people at JLL are shaping the future of real estate for a better world by combining world class services, advisory and technology to our clients. We are committed to hiring the...

6/15/24

Revel

TEMP/PART-TIME - On-Site Revel Ambassador Summary Revel is currently seeking a temporary Revel Ambassador to support in-person flyer distribution and driver...

6/13/24

ICF International

Power Market Senior Manager ICF Energy Advisory Consulting PracticeLocation: Reston, VA (Preferred)Hybrid U.S. ICF OfficeRemote U.S.ICF is seeking a talented Power Market Senior Manager to support our growing team and client base around power...

6/12/24

US Bank

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our...

6/9/24

Beacon Platform

Beacon Platform was founded in 2014 by Kirat Singh and Mark Higgins, industry leaders in building and designing enterprise-scale trading, analytics, and risk management platforms. Our products enable financial institutions of all sizes to...

6/9/24

NICE Systems

NICE Systems, Inc. Director of Product Marketing Hoboken , New Jersey Apply Now So, what's the role all about? As a Director of Product Marketing, you'll be responsible for developing and executing marketing strategies to ensure...

6/14/24

Cube Planning

We're on a mission to help every company hit their numbers. The world has evolved, but business planning has not. Most Finance teams still manage their planning and analysis in spreadsheets, yet the ones who replace them end up going back...

6/15/24

HSBC Group

DescriptionSupport growth in sales, market share and profitability of the Prime Finance business, with a focus primarily on Hedge Fund and Institutional Managers based in the Americas. The individual is to be a revenue generator and ultimate...

6/15/24

Imagen Technologies

Imagen Technologies is a high growth healthcare startup enabling patients to be diagnosed, treated, and managed at their primary care appointment (vs. having to refer out to hospitals, imaging centers and other slow and expensive options).

6/7/24

Let It Grow

Let It Grow, Inc., a leader in landscape and site construction, is seeking an experienced Estimator to join our dynamic team. This pivotal role involves estimating projects valued between $500,000 and $25 million, covering a broad spectrum from...

6/9/24

Workday

Your work days are brighter here.At Workday, it all began with a conversation over breakfast. When our founders met at a sunny California diner, they came up with an idea to revolutionize the enterprise software market. And when we began to rise,...

6/15/24

Pfizer

ROLE SUMMARY The clinician medical monitor should be able to function independently and have direct experience with all the steps in designing and delivering results of clinical trials by applying extensive expertise and in-depth knowledge...

6/6/24

ABeam Consulting

Business Analyst / Business Development Manager Contract-to-Hire At ABeam, you will be a part...

6/15/24

Epiq Systems

locations IND-Hyderabad-Sohini Tech Park, 3rd Floor, Financial District time type Full time posted on Posted 2 Days Ago job requisition id R0027908 It's fun to work at a company where people truly believe in...

6/7/24

Broadridge

At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If you're passionate about developing your career, while helping others along the way, come join the Broadridge team. Sr. Director, Category...

6/15/24

Withum Smith+Brown

Looking to work at a firm that encourages a work life balance?Withum is a forward-thinking, technology-driven advisory and accounting firm, helping clients to Be in a Position of StrengthSM in today s modern business landscape. Withum empowers...

6/14/24

Lancesoft

LanceSoft is seeking a LPN / LVN Long Term Care for a local contract job in Far Rockaway, New York. Job Description & RequirementsSpecialty: Long Term...

6/5/24

Audax Group

Audax Group is a leading alternative investment manager with offices in Boston, New York, San Francisco, and London. Since its founding in 1999, the firm has raised over $38 billion in capital across its Private Equity and Private Debt...

6/1/24

equiliem

Equiliem is seeking a LPN / LVN Skilled Nursing for a local contract job in Piscataway, New Jersey. Job Description & RequirementsSpecialty: Skilled...

6/6/24

HumanEdge Skilled Nursing and Allied Health

HumanEdge Skilled Nursing and Allied Health is seeking a LPN / LVN Long Term Care for a travel job in Flushing, New York. Job Description & RequirementsSpecialty: Long...

6/14/24

New York City Economic Development Corporation

TheAsset Management Operations Departmentis responsible for protecting and enhancing the value of City-owned real estate assets and to serve the operational needs of tenant...

6/5/24

Garrison Associates Llc

A Leading Multi-Billion Dollar Investment Advisory Firm in Manhattan is looking for a permanent, employee for an Analyst for their SMA & Direct Trading Platform Management who is an excellent process manager and natural multi-tasker. The...

6/12/24

Jobot

Competitive pay, bonus potential, and flexible PTO! This Jobot Job is hosted by: Jennifer Whitworth Are you a fit? Easy Apply now by clicking the "Apply" buttonand sending us your resume. Salary: $180,000 -...

6/8/24

Contact Government Services

Senior Help Desk Technician Employment Type: Full Time Department: Help Desk CGS seeks a Senior Help Desk Technician to fulfill the requirements of Level 1 & 2 Help Desk (PC Assist) support services to end users consisting of...

6/15/24

Walmart

Position Summary... What you'll do... Are you a dynamic marketing professional with a passion for launching early-stage products? Do you excel at storytelling and find excitement in refining the ideal customer profile and...

6/14/24

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